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DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delancey Real Estate Asset Management Group Limited. The company was founded 21 years ago and was given the registration number 04808208. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
Company Number:04808208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Corporate Secretary22 December 2006Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Director23 June 2003Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Director23 June 2003Active
12 Ashwick Close, Caterham, CR3 6BY

Secretary24 August 2004Active
244 Willesden Lane, London, NW2 5RE

Secretary23 June 2003Active
40 Portman Square, London, W1H 0AA

Corporate Secretary23 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 June 2003Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director23 June 2003Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director23 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 June 2003Active

People with Significant Control

Delancey Investment Advisory Services Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:2, Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Fitzroy Place, London, United Kingdom, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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